We wish to inform you that the Board of Director in its meeting held today i.e. 9th February, 2026, has taken the following decisions:\r\n\r\n1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended on 31st December, 2025 together with the review report by Statutory Auditors.\r\n2. Taking Note of Circular Resolution passed for Re-Appointment of Mr. Yogesh Valjibhai Kabaria as an Independent Director (DIN 03265992) w.e.f. 2nd December, 2025 for a 2nd term of 5 (Five) years form 2nd December, 2025 to 1st December, 2030.\r\n\r\nThe meeting commenced at 12:30 P.M. and concluded at 01:10 P.M.\r\n\r\nWe request you to take the above information on record.